SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED

Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-11-09 with no updates

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02/10/242 October 2024 Termination of appointment of Alan Edward Birch as a director on 2024-09-30

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28/08/2428 August 2024 Full accounts made up to 2024-03-31

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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26/09/2326 September 2023 Full accounts made up to 2023-03-31

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06/09/236 September 2023 Director's details changed for Mr Steven Mcgeown on 2023-08-24

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13/04/2313 April 2023 Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with no updates

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28/10/2228 October 2022 Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 2022-10-20

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28/10/2228 October 2022 Full accounts made up to 2022-03-31

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27/10/2227 October 2022 Appointment of Mr Richard Little as a director on 2022-10-20

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27/10/2227 October 2022 Appointment of Mr Steven Mcgeown as a director on 2022-10-20

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10/12/2110 December 2021 Full accounts made up to 2021-03-31

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with no updates

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11/12/1811 December 2018 CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED

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11/12/1811 December 2018 DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES

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11/12/1811 December 2018 DIRECTOR APPOINTED MR JONATHAN MICHAEL SIMPSON

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11/12/1811 December 2018 DIRECTOR APPOINTED MR ALAN EDWARD BIRCH

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11/12/1811 December 2018 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM

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11/12/1811 December 2018 CURREXT FROM 30/11/2019 TO 31/03/2020

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11/12/1811 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMPERIAN PPP INVESTMENT PARTNERS LIMITED

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11/12/1811 December 2018 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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06/12/186 December 2018 COMPANY NAME CHANGED AGHOCO 1795 LIMITED
CERTIFICATE ISSUED ON 06/12/18

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09/11/189 November 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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